Maria Estrella Salanova Casajuana
Sanctions
—
Adverse media
—
Charges
Public charges
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Maria Estrella Salanova Casajuana have any sanctions?
No, Maria Estrella Salanova Casajuana currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Estrella Salanova Casajuana a PEP (Politically Exposed Person)?
Yes, Maria Estrella Salanova Casajuana is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Maria Estrella Salanova Casajuana and the AML regulation in Spain?
Maria Estrella Salanova Casajuana is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Maria Estrella Salanova Casajuana:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |